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MARBLE & ANTIQUES LTD

MARBLE & ANTIQUES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARBLE & ANTIQUES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08070590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARBLE & ANTIQUES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARBLE & ANTIQUES LTD located?

    Registered Office Address
    5th Floor
    North Side, 7/10 Chandos Street Cavendish Square
    W1G 9DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARBLE & ANTIQUES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for MARBLE & ANTIQUES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Sean Hogan as a director

    		1 pagesTM01

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Registered office address changed from * Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY England* on Jan 06, 2014

    		1 pagesAD01

    Appointment of Sean Lee Hogan as a director

    		2 pagesAP01

    Appointment of Laggan Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Westco Directors Ltd as a director

    		1 pagesTM01

    Annual return made up to May 16, 2013 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MARBLE & ANTIQUES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAGGAN SECRETARIES LIMITED
    Floor
    7-10 Chandos Street Cavendish Square
    W1G 9DQ London
    5th
    United Kingdom
    		Secretary
    Floor
    7-10 Chandos Street Cavendish Square
    W1G 9DQ London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04333279
    		140835500001
    LEPORI, Jane Paule
    Via Probello
    6963 Pregassona
    17
    Ticino
    Switzerland
    		Director
    Via Probello
    6963 Pregassona
    17
    Ticino
    Switzerland
    		SwitzerlandSwiss151514500001
    HOGAN, Sean Lee
    Christine Complex
    Amathountas Avenue
    FOREIGN Limassol
    Flat 34
    4531
    Cyprus
    		Director
    Christine Complex
    Amathountas Avenue
    FOREIGN Limassol
    Flat 34
    4531
    Cyprus
    		CyprusBritish160184690001
    WESTCO DIRECTORS LTD
    2nd Floor
    145-157 St John Street
    EC1V 4PY London
    Westbury
    		Director
    2nd Floor
    145-157 St John Street
    EC1V 4PY London
    Westbury
    Identification TypeEuropean Economic Area
    Registration Number4663648
    		97038680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARBLE & ANTIQUES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alfredo Turchi
    Via Margutta
    00187 Rome
    83
    Lazio
    Italy
    		Apr 06, 2016
    Via Margutta
    00187 Rome
    83
    Lazio
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0